PETER MOSS LIMITED

Company summary

Company number: 02313124
Status: ACTIVE
Incorporated / age: 4 November 198837 years
Registered office: Unit 36 Greenfield Business Park Bagillt Road, Greenfield, Holywell, Flintshire, CH8 7HJ, Wales
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 16:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 36 Greenfield Business Park Bagillt Road, Greenfield, Holywell, Flintshire, CH8 7HJ, Wales
Nature of business
Non-specialised wholesale trade
Previous company names
ATTENTIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURIE, Jessica Louise ACTIVE	Director	04 Sep 2025		England	June 1991	Unit 36 Greenfield Business Park, Bagillt Road, Greenfield, Holywell, Flintshire, CH8 7HJ, Wales
MURIE, Roger James ACTIVE	Director	01 Apr 2019		England	August 1961	Unit 36 Greenfield Business Park, Bagillt Road, Greenfield, Holywell, Flintshire, CH8 7HJ, Wales
DAVIES, Colette RESIGNED	Secretary	02 Apr 2003	05 Jun 2009			4 Aber Las, Flint, Flintshire, CH6 5PZ
MOSS, Pauline Mary RESIGNED	Secretary		01 Apr 2003			Saya Chinta Cwm Eithin, Flint, Flintshire, CH6 5TL
SMITHEMAN, Frederick Alan RESIGNED	Secretary	05 Jun 2009	30 Aug 2009			26 Belgrave Drive, Ellesmere Port, Cheshire, CH65 7EL
DAVIES, Colette RESIGNED	Director	02 Apr 2003	05 Jun 2009		June 1979	4 Aber Las, Flint, Flintshire, CH6 5PZ
DEANE, Garry Michael RESIGNED	Director	13 Dec 2012	15 Aug 2019	United Kingdom	October 1959	46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, England
MCINERNEY, John Christopher RESIGNED	Director	01 Sep 2011	27 Aug 2012	United Kingdom	January 1964	Unit 36, Greenfield Business Park, Bagillt Road Holywell, Flintshire, CH8 7HJ
MOSS, Pauline Mary RESIGNED	Director	01 May 2003	27 Mar 2009		April 1938	Saya Chinta Cwm Eithin, Flint, Flintshire, CH6 5TL
MOSS, Pauline Mary RESIGNED	Director	03 Jan 2000	01 Apr 2003		April 1938	Saya Chinta Cwm Eithin, Flint, Flintshire, CH6 5TL
MOSS, Pauline Mary RESIGNED	Director		01 Apr 1994		April 1938	Saya Chinta Cwm Eithin, Flint, Flintshire, CH6 5TL
MOSS, Peter Alfred RESIGNED	Director		27 Mar 2009		June 1942	Saya Chinta Cwm Eithin, Flint, Flintshire, CH6 5TL
MOSS, Stephen RESIGNED	Director	02 Apr 2003	05 Jun 2009		January 1976	13 Bryn Onnen, Flint, Flintshire, CH6 5QB
NELSON, Robert Ferguson RESIGNED	Director	05 Jun 2009	01 Sep 2011	United Kingdom	July 1937	6, Regent Road, Wallasey Village, Wirral, CH45 8JU
WICKLOW, John Philip RESIGNED	Director	30 Jun 2015	20 May 2016	United Kingdom	June 1953	46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR
WICKLOW, John Philip RESIGNED	Director	15 Aug 2012	16 Apr 2015	United Kingdom	June 1953	46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom

MURIE, Jessica Louise ACTIVE
Role: Director
Appointed on: 04 Sep 2025
Country of Residence: England
Date of birth: June 1991
Address: Unit 36 Greenfield Business Park, Bagillt Road, Greenfield, Holywell, Flintshire, CH8 7HJ, Wales

MURIE, Roger James ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: England
Date of birth: August 1961
Address: Unit 36 Greenfield Business Park, Bagillt Road, Greenfield, Holywell, Flintshire, CH8 7HJ, Wales

DAVIES, Colette RESIGNED
Role: Secretary
Appointed on: 02 Apr 2003
Resigned on: 05 Jun 2009
Address: 4 Aber Las, Flint, Flintshire, CH6 5PZ

MOSS, Pauline Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2003
Address: Saya Chinta Cwm Eithin, Flint, Flintshire, CH6 5TL

SMITHEMAN, Frederick Alan RESIGNED
Role: Secretary
Appointed on: 05 Jun 2009
Resigned on: 30 Aug 2009
Address: 26 Belgrave Drive, Ellesmere Port, Cheshire, CH65 7EL

DAVIES, Colette RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 05 Jun 2009
Date of birth: June 1979
Address: 4 Aber Las, Flint, Flintshire, CH6 5PZ

DEANE, Garry Michael RESIGNED
Role: Director
Appointed on: 13 Dec 2012
Resigned on: 15 Aug 2019
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, England

MCINERNEY, John Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 27 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Unit 36, Greenfield Business Park, Bagillt Road Holywell, Flintshire, CH8 7HJ

MOSS, Pauline Mary RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 27 Mar 2009
Date of birth: April 1938
Address: Saya Chinta Cwm Eithin, Flint, Flintshire, CH6 5TL

MOSS, Pauline Mary RESIGNED
Role: Director
Appointed on: 03 Jan 2000
Resigned on: 01 Apr 2003
Date of birth: April 1938
Address: Saya Chinta Cwm Eithin, Flint, Flintshire, CH6 5TL

MOSS, Pauline Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Date of birth: April 1938
Address: Saya Chinta Cwm Eithin, Flint, Flintshire, CH6 5TL

MOSS, Peter Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 2009
Date of birth: June 1942
Address: Saya Chinta Cwm Eithin, Flint, Flintshire, CH6 5TL

MOSS, Stephen RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 05 Jun 2009
Date of birth: January 1976
Address: 13 Bryn Onnen, Flint, Flintshire, CH6 5QB

NELSON, Robert Ferguson RESIGNED
Role: Director
Appointed on: 05 Jun 2009
Resigned on: 01 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1937
Address: 6, Regent Road, Wallasey Village, Wirral, CH45 8JU

WICKLOW, John Philip RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 20 May 2016
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR

WICKLOW, John Philip RESIGNED
Role: Director
Appointed on: 15 Aug 2012
Resigned on: 16 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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